MODIFI INVESTMENT SERVICES PRIVATE LIMITED

Active    As on: 17 January, 2024    Update Info    Print    Share

OVERVIEW - MODIFI INVESTMENT SERVICES PRIVATE LIMITED

Modifi Investment Services Private Limited is an unlisted private company incorporated on 01 June, 1987. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.60 cr and the total paid-up capital is INR 1.57 cr.

The current status of Modifi Investment Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Modifi Investment Services Private Limited, per our records, was held on 30 September, 2023.

Modifi Investment Services Private Limited has two directors - Usha Devi Modi and Ajay Modi.

The Corporate Identification Number (CIN) of Modifi Investment Services Private Limited is U65100WB1987PTC134900. The registered office of Modifi Investment Services Private Limited is at Paridhan Garment Park, 19 Canal South Road,SDF-1,4th Floor,A501-A502, Kolkata, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MODIFI INVESTMENT SERVICES PRIVATE LIMITED


CIN

U65100WB1987PTC134900

Incorporation Date / Age

01 June, 1987 / 37 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 160.0 Lacs

Paidup Capital

INR 157.07 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Paridhan Garment Park
19 Canal South Road,SDF-1,4th Floor,A501-A502
Kolkata - 700015
West Bengal - India


How to download MODIFI INVESTMENT SERVICES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MODIFI INVESTMENT SERVICES PRIVATE LIMITED - Registration Details
CINU65100WB1987PTC134900
Incorporation Date / Age01 June, 1987 / 37 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 160.0 Lacs
Paidup CapitalINR 157.07 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressParidhan Garment Park 19 Canal South Road,SDF-1,4th Floor,A501-A502 Kolkata - 700015 West Bengal - India

FINANCIAL HIGHLIGHTS - MODIFI INVESTMENT SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MODIFI INVESTMENT SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MODIFI INVESTMENT SERVICES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ajay Modi who was appointed on 28 March, 2014. Ajay Modi has been on the board for more than 10 years. The most recently appointed director is Usha Devi Modi, who was appointed on 14 February, 2022.


Ajay Modi has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
USHA DEVI MODI Director 14 February, 2022 Other directorships - SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED,  DEBDARU VINCOM PRIVATE LIMITED,  NAVIN MARKETING PRIVATE LIMITED,  GAJANAND PROPERTY SOLUTIONS PRIVATE LIMITED,  MOHEY FASHIONS PRIVATE LIMITED, 
AJAY MODI Director 28 March, 2014 Other directorships - AVANEESH PROPERTY VENTURES PRIVATE LIMITED,  SHAGUN VYAPAAR PRIVATE LIMITED,  NAVIN MARKETING PRIVATE LIMITED,  ANCHOR VINCOM PRIVATE LIMITED,  GAJANAND PROPERTY SOLUTIONS PRIVATE LIMITED,  MOHEY FASHIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
USHA DEVI MODI Director 14 February, 2022 View other directorships
AJAY MODI Director 28 March, 2014 View other directorships
28 March, 2014

AJAY MODI

Director

14 February, 2022

USHA DEVI MODI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

DYNAMIC STORAGE AND RETRIEVAL SYSTEMS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GURU GANESH FINANCE (INDIA) LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.57 cr.
1994 West Bengal 1.57 cr Buy financial reports
H V MEDICAL ASSOCIATES PRIVATE LIMITED It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 1.57 cr.
2012 Telangana 1.57 cr Buy financial reports
HELIOS CORPORATION LIMITED It was formed in year 1995 in Bihar . The company currently has a paid up capital of INR 1.58 cr.
1995 Bihar 1.58 cr Buy financial reports
ASTUTE FINANCE PRIVATE LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 1.57 cr.
1991 Tamil Nadu 1.57 cr Buy financial reports
ARPIC FINANCE PRIVATE LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 1.58 cr.
1990 Tamil Nadu 1.58 cr Buy financial reports
SUR-VIR FINANCE LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 1.56 cr.
1992 Tamil Nadu 1.56 cr Buy financial reports
ZEAL IMPEX AND TRADERS PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 1.55 cr.
2000 Delhi 1.55 cr Buy financial reports
APC FINANCE (INDIA) LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 1.54 cr.
1995 Tamil Nadu 1.54 cr Buy financial reports
K D HITEK TIE UP PVT LTD It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 1.60 cr.
1994 Telangana 1.60 cr Buy financial reports
INVEST DIRECT INDIA PRIVATE LIMITED It was formed in year 2010 in Telangana . The company currently has a paid up capital of INR 1.60 cr.
2010 Telangana 1.60 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MODIFI INVESTMENT SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MODIFI INVESTMENT SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MODIFI INVESTMENT SERVICES PRIVATE LIMITED

  • What is the Incorporation date of MODIFI INVESTMENT SERVICES PRIVATE LIMITED?

    The Incorporation Date of MODIFI INVESTMENT SERVICES PRIVATE LIMITED is 01 June, 1987.

  • What is authorized share capital of MODIFI INVESTMENT SERVICES PRIVATE LIMITED?

    The authorized share capital of MODIFI INVESTMENT SERVICES PRIVATE LIMITED is INR 160.0 Lacs.

  • What is the paid-up capital of MODIFI INVESTMENT SERVICES PRIVATE LIMITED?

    The paid up capital of the MODIFI INVESTMENT SERVICES PRIVATE LIMITED is INR 157.07 Lacs.

  • What is the registered address of MODIFI INVESTMENT SERVICES PRIVATE LIMITED?

    The registered address of MODIFI INVESTMENT SERVICES PRIVATE LIMITED is Paridhan Garment Park
    19 Canal South Road,SDF-1,4th Floor,A501-A502
    Kolkata - 700015
    West Bengal - India.

  • What is the CIN number of MODIFI INVESTMENT SERVICES PRIVATE LIMITED?

    The CIN number of MODIFI INVESTMENT SERVICES PRIVATE LIMITED is U65100WB1987PTC134900.

  • Who are the directors of MODIFI INVESTMENT SERVICES PRIVATE LIMITED?

    Modifi Investment Services Private Limited has two directors - Usha Devi Modi and Ajay Modi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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